Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, JULY 12, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2.1 The City of Livermore Commission for the Arts will make a presentation regarding the development of a Cultural Arts Master Plan.
2.2 Godbe Research will make a presentation on the telephone survey conducted as part of the LARPD Master Plan process.
3. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1 Meeting of June 28, 2006.
4.3 General Manager’s Monthly Report (#58/12).
5. CONSENT AGENDA: RESOLUTIONS:
5.1 Resolution No. _____, a resolution accepting the May Nissen Park 2004 landscape improvements by Gordon N. Ball, Inc. as complete.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS: None.
7.1 ROBERTSON PARK PLAYGROUND
Board will receive an update and continue discussion on the proposed playground at Robertson Park. Board may give direction to staff or take action on the design/location of the project. (Discussion/Direction)
8. NEW BUSINESS: None.
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS